Description

Are you fascinated by the world of financial crime? Ready to delve into the intricate art of investigation? Our comprehensive Financial Investigator Training is designed just for you!

Key Features:

CPD Certified

Free Certificate from Reed

CIQ Approved

Developed by Specialist

Lifetime Access

In the Financial Investigator Training, learners will explore the fundamentals of financial investigation, including the various types and characteristics of financial crimes. They will gain a comprehensive understanding of the laws and regulations aimed at combating financial fraud. Through practical exercises, they will develop skills in collecting, preserving, and analyzing evidence crucial to financial investigations.

Additionally, participants will learn about the role and responsibilities of a financial investigator, along with the essential components of a financial crime response plan. This curriculum equips learners with the knowledge and techniques necessary to identify, investigate, and respond to various forms of financial crime effectively.

Course Curriculum

Module 01: Introduction to Financial Investigation

Module 02: Introduction to Financial Investigator

Module 03: Categories of Financial Crimes

Module 04: Characteristics of Financial Crimes

Module 05: Laws against Financial Fraud

Module 06: Collecting, Preserving and Gathering Evidence

Module 07: Financial Crime Response Plan

Learning Outcomes:

Identify key concepts in financial investigation techniques for introductory understanding.

Recognize the role and responsibilities of a financial investigator proficiently.

Classify various types of financial crimes accurately and categorically.

Describe essential characteristics distinguishing different forms of financial crimes concisely.

Summarise relevant laws concerning financial fraud adequately and comprehensively.

Demonstrate proficiency in collecting, preserving, and handling evidentiary material meticulously.

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Financial Investigator Training 1:09:40 1: Module 01: Introduction to Financial Investigation 07:23 2: Module 02: Introduction to Financial Investigator 13:01 3: Module 03: Categories of Financial Crimes 12:14 4: Module 04: Characteristics of Financial Crimes 07:40 5: Module 05: Laws against Financial Fraud 10:39 6: Module 06: Collecting, Preserving and Gathering Evidence 07:30 7: Module 07: Financial Crime Response Plan 10:13 8: CPD Certificate - Free 01:00

Who is this course for?

Law enforcement professionals seeking financial investigation specialisation.

Financial analysts aiming to broaden their skill set in investigation techniques.

Compliance officers wishing to enhance their understanding of financial crimes.

Legal professionals interested in gaining expertise in financial fraud investigation.

Anyone looking to pursue a career in financial crime investigation.

Career path

Financial Investigator

Fraud Analyst

Compliance Officer

Intelligence Analyst

Law Enforcement Officer

Forensic Accountant

Certificates

Digital certificate

Digital certificate - Included

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

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Financial Investigator Training

By Online Training Academy

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